穆迪:2025从被动响应到主动防控:AI如何重塑风险与合规管理研究报告(英文版)(26页).pdf

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穆迪:2025从被动响应到主动防控:AI如何重塑风险与合规管理研究报告(英文版)(26页).pdf

1、 From reactive to From reactive to proactiveHow AI is transforming risk and compliance From reactive to From reactive to From reactive to proactiveTable of contentsCHAPTERSSECTION 1 Executive summary02SECTION 2 About the study04SECTION 3 AI awareness and usage05SECTION 4 Perceptions of AI11SECTION 5

2、 AI regulation16SECTION 6 The future of AI19SECTION 7 Conclusion|Six key From reactive From reactive to proactiveto From reactive to From reactive to proactiveSECTION 1Executive summary The findings from this updated study,conducted with We Live Context,are compelling and timely.What stands out most

3、 is how far weve come since our 2023 study into AI in compliance.Of the 600 professionals who participated,spanning sectors,geographies,and company sizes,nearly everyone is on a journey to better understand,evaluate,and implement AI in risk and compliance.Whether actively using AI technologies or st

4、ill exploring their potential,the momentum is undeniable,and the industry is evolving fast.AI ADOPTION AND DATA READINESSToday,91%of respondents are aware of AIs role in risk and compliance,and 53%are actively using or trialing it,the latter being a significant jump from 30%in 2023.Fintech,asset and

5、 wealth management,and professional services are leading the way;government and corporate sectors appear more cautious.One of the seemingly most consequential insights is the correlation between data maturity and AI effectiveness.Through the data in the study,we have seen that organizations with hig

6、h-quality data are significantly more likely to deploy AI successfully,and large language models(LLMs),capable of processing unstructured data,are proving instrumental in bridging data gaps and driving adoption at scale.WHERE AI HAS THE GREATEST IMPACTAI technology continues to evolve rapidly,and th

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